BD

BEC DEVELOPMENT LIMITED

Dissolved

Company number 04270360

Farnham, England · Incorporated 15 August 2001

Red Lion House, Bentley, Farnham, GU10 5HY, England

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

12a Marlborough Place Brighton BN1 1WN England · until 26 August 2024

The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX · until 30 November 2021

Retford London Road East Grinstead West Sussex RH19 1QF · until 25 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
15 August 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TH
TIFFANY, Helen
Director
22 August 2001
BD
BARR-RICHARDSON, Daniel
Secretary · Resigned
25 July 2013
TM
TIFFANY, Mark John
Secretary · Resigned
22 August 2001
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 August 2001
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
15 August 2001

Persons with significant control

PS
Mrs Helen Tiffany
Born May 1969
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
11 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2024 View
Change Person Director Company With Change Date
Officers
26 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Accounts
15 June 2002 View
Legacy
Address
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Incorporation Company
Incorporation
15 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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